NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS |
||
|
||
This form is intended for use by an issuer to make an RIS notification required by DR 3.1.4R(1) |
||
|
|
|
(1)
|
An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
|
(2) |
An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
|
(3) |
An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
|
(4) |
An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
|
|
|
|
1. |
Name of the issuer |
|
|
stv group plc |
|
|
|
|
2. |
State whether the notification relates to |
|
|
(i) |
a transaction notified in accordance with DR 3.1.4R(1)(a); or |
|
(ii) |
DR 3.1.4R(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or |
|
(iii) |
both (i) and (ii) |
|
(ii) |
|
|
|
|
3. |
Name of person discharging managerial responsibilities/director |
|
|
Rob Woodward, Chief Executive Officer |
|
|
|
|
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
|
|
N/A |
|
|
|
|
5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest |
|
|
Notification is in respect of the holdings of the persons referred to in 3 above |
|
|
|
|
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
|
|
Ordinary shares of 50 pence each |
|
|
|
|
7. |
Name of registered shareholder(s) and, if more than one, the number of shares held by each of them: |
|
|
Rob Woodward |
|
|
|
|
8. |
State the nature of the transaction |
|
|
Acquisition of shares |
|
|
|
|
9. |
Number of shares, debentures or financial instruments relating to the shares acquired |
|
|
5,000 shares |
|
|
|
|
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
|
|
0.014% |
|
|
|
|
11. |
Number of shares, debentures or financial instruments relating to shares disposed |
|
|
N/A |
|
|
|
|
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
|
|
N/A |
|
|
|
|
13. |
Price per share or value of transaction |
|
|
110.50p |
|
|
|
|
14. |
Date and place of transaction |
|
|
10 December 2008 |
|
|
|
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) |
|
|
(i) 25,000 (0.07%) |
|
|
|
|
16. |
Date issuer informed of transaction |
|
|
10 December 2008 |
|
|
|
|
|
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes |
|
|
|
|
17. |
Date of grant |
|
|
N/A |
|
|
|
|
18. |
Period during which or date on which it can be exercised |
|
|
N/A |
|
|
|
|
19. |
Total amount paid (if any) for grant of the option |
|
|
N/A |
|
|
|
|
20. |
Description of shares or debentures involved (class and number) |
|
|
N/A |
|
|
|
|
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise |
|
|
N/A |
|
|
|
|
22. |
Total number of shares or debentures over which options held following notification |
|
|
N/A |
|
|
|
|
23. |
Any additional information |
|
|
N/A |
|
|
|
|
24. |
Name of contact and telephone number for queries |
|
|
Jane E A Tames, Company Secretary, 0141 300 3074 |
|
|
|
|
|
Name of duly authorised officer of issuer responsible for making notification |
|
|
Jane E A Tames, Company Secretary |
|
|
|
|
|
Date of notification |
|
|
10 December 2008 |